APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2025
Notice of Cancellation of Original Share Certificate and Issue of New Certificate
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 27 JUNE 2025
NOTICE OF ANNUAL GENERAL MEETING